Kane v. J.D. Lallo, Inc. et al
| Candice K. Kane |
| Deborah L. Lallo, J.D. Lallo, Inc. and John W. Lallo |
| 2:2020cv00015 |
| January 9, 2020 |
| US District Court for the Middle District of Florida |
| Sheri Polster Chappell |
| Nicholas P Mizell |
| P.I.: Other |
| 28 U.S.C. § 1332 |
| Both |
Docket Report
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This docket was last retrieved on February 19, 2020. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 22 NOTICE canceling Preliminary Pretrial Conference hearing scheduled for 3/18/2020 (WRW) |
Filing 21
ORDERED: Plaintiff's Motion for Remand and for Attorney's Fees (Doc. #7) is GRANTED only as to remand. The Clerk is DIRECTED to REMAND this case to the Circuit Court for the Twentieth Judicial Circuit in and for Lee County, Florida. The Clerk is DIRECTED to transmit a certified copy of this Order to the Clerk of that Court. The Clerk is DIRECTED to terminate any deadlines or pending motions and close the file. Signed by Judge Sheri Polster Chappell on 2/19/2020. (AEH)
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| Filing 20 RESPONSE re #17 Order to show cause by Defendants by J.D. Lallo, Inc., Deborah L. Lallo, John W. Lallo. (Kirollos, Yasmine) |
| Filing 19 RESPONSE TO ORDER TO SHOW CAUSE filed by Candice K. Kane. (Linn, David) |
| Filing 18 RESPONSE TO ORDER TO SHOW CAUSE filed by Candice K. Kane. (Linn, David) |
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Filing 17
ORDERED: Plaintiff must SHOW CAUSE, in writing not to exceed three (3) pages in length, on or before February 7, 2020, why this case should not be remanded under the forum-defendant rule. Then, Defendants must SHOW CAUSE, in writing not to exceed three (3) pages in length, on or before February 14, 2020, why this case should not be remanded under the forum-selection rule. Signed by Judge Sheri Polster Chappell on 2/4/2020. (AEH)
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| Filing 16 NOTICE of pendency of related cases per Local Rule 1.04(d) by J.D. Lallo, Inc., Deborah L. Lallo, John W. Lallo. Related case(s): yes (Kirollos, Yasmine) |
| Filing 15 RESPONSE in Opposition re #7 MOTION to remand to State Court filed by J.D. Lallo, Inc., Deborah L. Lallo, John W. Lallo. (Kirollos, Yasmine) |
| Filing 14 CERTIFICATE of interested persons and corporate disclosure statement re #9 Interested persons order by J.D. Lallo, Inc., Deborah L. Lallo, John W. Lallo. (Kirollos, Yasmine) |
| Filing 13 NOTICE by J.D. Lallo, Inc., Deborah L. Lallo, John W. Lallo re 5 Notice to counsel of Local Rule Defendant's Notice of Compliance with Court's Order dated 01/10/20, docket number 5 (Kirollos, Yasmine) |
| Filing 12 NOTICE of pendency of related cases re #8 Related case order and track 2 notice per Local Rule 1.04(d) by Candice K. Kane. Related case(s): no (Linn, David) |
| Filing 11 CERTIFICATE of interested persons and corporate disclosure statement re #9 Interested persons order by Candice K. Kane. (Linn, David) |
| Filing 10 NOTICE of hearing: Preliminary Pretrial Conference set for 3/18/2020 at 10:30 AM in Ft. Myers Courtroom 4 E before Magistrate Judge Nicholas P. Mizell. The parties shall file a Case Management Report on or before 3/11/2020.(WRW) |
| Filing 9 INTERESTED PERSONS ORDER Certificate of interested persons and corporate disclosure statement due by 1/30/2020. Signed by All Divisional Judges on 1/16/2020. (WRW) |
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Filing 8
RELATED CASE ORDER AND NOTICE of designation under Local Rule 3.05 - track 2. Notice of pendency of other actions due by 1/30/2020. Signed by Judge Sheri Polster Chappell on 1/16/2020. (WRW)
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| Filing 7 MOTION to remand to State Court by Candice K. Kane. (Attachments: #1 Exhibit Cover letter to Defendants claims representative 2017-02-02, #2 Exhibit Record activity in state court case as of 2020-01-13, #3 Exhibit State Court Case Management Plan and Order)(Linn, David) |
| Filing 6 NOTICE by J.D. Lallo, Inc., Deborah L. Lallo, John W. Lallo re 5 Notice to counsel of Local Rule Civil Cover Sheet (Kirollos, Yasmine) |
| Filing 5 NOTICE to counsel Cristobal Antonio Casal of Local Rule 1.05(e), which states - The Clerk is authorized and directed to require a complete and executed AO Form JS44, Civil Cover Sheet, which shall accompany each civil case as a condition to the filing thereof. State and federal prisoners, and other persons filing civil cases pro se are exempt from the requirements of this subsection. File a completed Civil Cover Sheet using the event Notice (Other) The attorney listed shall file a notice of compliance within fourteen days. Failure to comply with this notice within fourteen days will result in counsel being terminated from the docket sheet without further notice. (Signed by Deputy Clerk). (MLS) |
| Filing 4 ANSWER and affirmative defenses to #3 Complaint with Jury Demand (filed in State Court 9/9/19) by J.D. Lallo, Inc., Deborah L. Lallo, John W. Lallo.(MLS) |
| Filing 3 COMPLAINT against J.D. Lallo, Inc., Deborah L. Lallo, John W. Lallo with Jury Demand filed (in State Court 7/9/19) by Candice K. Kane.(MLS) |
| Filing 2 NEW CASE ASSIGNED to Judge Sheri Polster Chappell and Magistrate Judge Nicholas P. Mizell. New case number: 2:20-cv-15-FtM-38NPM. (SJB) |
| Filing 1 COMPLAINT and NOTICE OF REMOVAL from Circuit Court of 20th Judicial Circuit, case number 19-CA-4432 filed in State Court on July 9, 2019. Filing fee $ 400, receipt number 113A-16337358 filed by All Defendants. (Attachments: #1 Exhibit A, #2 State Court COMPLAINT Exhibit B, #3 Exhibit D, #4 State Court Docket Sheet Exhibit E1, #5 State Court Other Documents Exhibit E2, #6 State Court Other Documents Exhibit E3, #7 State Court COMPLAINT Exhibit E4, #8 State Court Other Documents Exhibit E5, #9 State Court Other Documents Exhibit E6, #10 State Court Other Documents Exhibit E7, #11 State Court Other Documents Exhibit E8, #12 State Court Other Documents Exhibit E9, #13 State Court Other Documents Exhibit E10, #14 State Court Other Documents Exhibit E11, #15 State Court ANSWER Exhibit E12, #16 State Court Other Documents Exhibit F)(Casal, Cristobal) |
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